DOSSIERS / PALOXANE
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Company dossier

PALOXANE

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913020582 · 913020582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PALOXANE
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913020582
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-02
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17 RUE DE L'EGLISE, 31600 LAMASQUERE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FRANTZ PISCINES ET HABITATShared officer / director · 2 share thisRICARDO BAZILEShared registered address · 3 share thisPLOMBERIE GENERALE DE LAMASQUEREShared registered address · 3 share thisCLEAShared officer / director · 9 share thisLEWIBEShared officer / director · 9 share thisROBIJEUXShared officer / director · 9 share thisSCI POLEAShared officer / director · 9 share thisSCM BERNARD LEA MICHEL-BERTANI VIRGINIEShared officer / director · 9 share thisQUALIMMO 2Shared officer / director · 9 share thisETABLISSEMENTS J. BERNARDShared officer / director · 9 share thisSCI MAPILEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANTZ BAZILEDirigeant—France registry
FRANTZ PISCINES ET HABITATDirigeant—France registry
PALOMA BAZILEDirigeant—France registry
ROXANE BAZILEDirigeant—France registry
LEA BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100